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BSA for Tellers & CSRs
By Kevin Edwards
| Mar 04, 2020
Be sure to JOIN US on March 12, 2020, for our webinar, “BSA for Tellers & Customer Service...
Completing the Loan Estimate
By Jerod Moyer
| Mar 02, 2020
Be sure to JOIN US on March 17, 2020, for our webinar, “TRID: How to Complete the Loan Estimate”.
BSA Officer/Team Responsibilities
By Kevin Edwards
| Feb 27, 2020
Be sure to JOIN US on March 10, 2020, for our webinar, “Bank Secrecy Act Officer/Team...
Examiner Insights into Regulation E
By David Dickinson
| Feb 27, 2020
In December, the Federal Reserve held an Outlook Live Webinar, “Regulation E – Error Resolution...
$18 Million Flood Act Penalty!
By David Dickinson
| Feb 24, 2020
The OCC recently issued a Consent Order to Citibank, N.A., Sioux Falls, South Dakota, for...
All About Escrows
By David Dickinson
| Feb 17, 2020
Be sure to JOIN US on February 25, 2020, for our webinar, “All About Escrows”.
Customer Due Diligence on the Frontline
By Kevin Edwards
| Feb 17, 2020
Be sure to JOIN US on February 20, 2020, for our webinar, “Customer Due Diligence on the...
Regulation CC
By Amy Kudlacek
| Feb 11, 2020
Be sure to JOIN US on February 18, 2020, for our webinar, “Regulation CC”.